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Chief Compliance Officer - International FinTech

Chief Compliance Officer - International FinTech

Austin BrightMerzig, DE
Vor 6 Tagen
Stellenbeschreibung

Our client, an innovative company in the fast-growing FinTech sector, is looking for a Chief Compliance Officer to join its Luxembourg-based office. In a constantly evolving environment, this company plays a key role in the crypto-asset markets and ensures strict compliance with current regulations. If you are a regulatory compliance expert with a proven track record in financial services and want to evolve in a new and international setting, this could be the ideal opportunity for you.

Your responsibilities as Chief Compliance Officer :

  • Oversee the implementation and evolution of the compliance program, particularly in the context of MiCA regulations relating to crypto-asset markets.
  • Steer the anti-money laundering and combating the financing of terrorism (AML / CFT) program, ensuring its effectiveness and updating in line with regulatory requirements.
  • Oversee and execute compliance risk assessments to ensure the adequacy of systems and internal controls.
  • Oversee the prompt and effective remediation of all findings and ensure that sustainable solutions are put in place.
  • Ensure that all compliance obligations are integrated into the company's processes and built to ensure sustainable compliance.
  • Promote a consistent approach to the development and execution of an effective and integrated control environment.
  • Identify, monitor and implement relevant regulatory requirements, while ensuring regular contact with the CSSF and other relevant authorities.

Profile required :

  • Significant experience of 10 to 15 years in a highly regulated environment, including at least 5 years in a high-level compliance position (ideally with a payment company or major FinTech player).
  • In-depth knowledge of financial services regulation in the European Union a must.
  • Proven experience in the fight against money laundering and the financing of terrorism (AML / CFT).
  • Ability to develop and execute compliance strategies in an international environment.
  • Ability to create, maintain and develop effective working relationships with regulators and key stakeholders.
  • Experience in managing regulated subsidiaries belonging to an international group.
  • Perfect command of English; any other European language will be an additional asset.
  • Accreditation and close relationship with the CSSF, guaranteeing full knowledge of current regulations.
  • What our client offers :

  • A unique opportunity to evolve in a booming sector, within a fast-growing company.
  • An attractive remuneration package, commensurate with your expertise and responsibilities.
  • A competitive package, including an equity plan as a bonus, offering direct involvement in the company's success.
  • A dynamic, innovative and stimulating working environment, as part of an international team.
  • If you'd like to join a company at the cutting edge of innovation and play a key role in the compliance management of a major FinTech player, send us your application to or contact us on 20 30 14 67 . Find out about other confidential opportunities on our website www.austinbright.lu .

    At Austin Bright , we guarantee you personalized, multilingual and strictly confidential support to help you find the opportunity that matches your ambitions.